Recovery Stories & Insights
All recovery stories →Field Guides
All guides →Recovery Briefs.
Working notes from Cryptocule cases — open and closed. Each brief documents the wallet trail, the off-ramp endpoint, and the recovery pathway. New entries published daily.
Casefile Chillis Bank: Deposit Hash to Filing Pathway
Claimants who funded Chillis Bank (chillisbank.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefCasefile Guaranteed Investments Limited: Deposit Hash to Filing Pathway
Claimants who funded Guaranteed Investments Limited (guaranteedinvestmentslimited.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefNewtonpatrimoine (www.newtonpatrimoine.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Newtonpatrimoine (www.newtonpatrimoine.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefTvctrader (tvctrader.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Tvctrader (tvctrader.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefForensic Brief: CAPSIF AG – Cryptocule Casefile
Funds sent to CAPSIF AG at www.capsif-ag.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefForensic Brief: JSM Financial – Cryptocule Casefile
Funds sent to JSM Financial at jsmfinancial.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefCasefile fxzone.om: Deposit Hash to Filing Pathway
Claimants who funded fxzone.om (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefRecovery Dossier on Hong Kong SCE Group Co., Ltd – Where the Funds Routed
If you funded Hong Kong SCE Group Co., Ltd at hongkongscegroupcoltd.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Hong Kong SCE Group…
› Read briefForensic Brief: 2nd Chance Group Limited – Cryptocule Casefile
Funds sent to 2nd Chance Group Limited at your2ndchancegroup.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence…
› Read briefFunded a platform that’s now silent?
Open a free case evaluation. A Cryptocule analyst replies in writing inside one business day with a go / no-go on the trail.